CUSTODY ALERTHIGH RISKSEALED DOSSIERAixa Miner Cloud Mining Investment Ltd — sealed dossierAixa Miner Cloud Mining Investment Ltd, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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SpireCapitals
CUSTODY ALERTHIGH RISKSEALED DOSSIERSpireCapitals — sealed dossierSpireCapitals, operating from spirecapitals.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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Prime Gold Services
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrime Gold Services — sealed dossierPrime Gold Services (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach…
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Fintech Market
Fintech Market is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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Cenor Holdings
CUSTODY ALERTHIGH RISKSEALED DOSSIERCenor Holdings — sealed dossierReports collected against Cenor Holdings (cenorholdings.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Cenor Holdings has been flagged after…
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Quantex Belgica
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantex Belgica — sealed dossierQuantex Belgica (quantexbelgica.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If…
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Euro Pro Markets
Our custody desk has logged Euro Pro Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ShenzhouCapital
Our custody desk has logged ShenzhouCapital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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LMFX
LMFX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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Dragon Token (dragontoken.site)
CUSTODY ALERTHIGH RISKSEALED DOSSIERDragon Token (dragontoken.site) — sealed dossierReports collected against Dragon Token (dragontoken.site) (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Dragon Token (dragontoken.site) has…
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Pretalia
CUSTODY ALERTHIGH RISKSEALED DOSSIERPretalia — sealed dossierIf you are searching whether Pretalia (pretalia.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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Advanced EA Trade
Advanced EA Trade is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.